MEGLIOR GESTION SL
Hoja M595646· NIF B87199402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/02/2015
Legal information
Legal information for MEGLIOR GESTION SL
Activity
MEGLIOR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2015. The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 9 December 2020, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La adquisición por cualquier título jurídico de terreno para su posterior urbanización y venta, la compra y tenencia de solares, terrenos, fincas urbanas o rusticas, la compra y venta de pisos. edificios, apartamentos, chales o cualquier otro tipo de inmuebles...
Directors and representatives
Directors
Former
- ARROYO MANSO INVERSIONES SLCeased on 30/11/2020Administrador Único
- Cigarran Magan Juan JoseCeased on 30/11/2020Liquidador
Authorised representatives
Former
- Cigarran Magan Maria Del RocioCeased on 30/11/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARROYO MANSO INVERSIONES SL100 %Vigente
Legal entity · since 10/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 3
- NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 3
- DisoluciónPublished 09/12/2020· Registered 30/11/2020· I/A 3
- ExtinciónPublished 09/12/2020· Registered 30/11/2020· I/A 3
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 2
- ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
- Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1
Changes
- 09/12/2020Disolución
- 09/12/2020Extinción
- 10/02/2015Declaración de unipersonalidad
ARROYO MANSO INVERSIONES SL
Capital · events
- 10/02/2015ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/12/2020#6156178Ceses/DimisionesNombramientosDisoluciónExtinción
MEGLIOR GESTION SL. Ceses/Dimisiones. Adm. Unico: ARROYO MANSO INVERSIONES SL. Representan: CIGARRAN MAGAN JUAN JOSE. Nombramientos. Liquidador: CIGARRAN MAGAN JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 33094 , F 190, S 8, H M… - 25/03/2015#3252163Nombramientos
MEGLIOR GESTION SL. Nombramientos. Apoderado: CIGARRAN MAGAN MARIA DEL ROCIO. Datos registrales. T 33094 , F 188, S 8, H M 595646, I/A 2 (16.03.15).
- 10/02/2015#3184333ConstituciónDeclaración de unipersonalidadNombramientos
MEGLIOR GESTION SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: La adquisición por cualquier título jurídico de terreno para su posterior urbanización y venta, la compra y tenencia de solares, terrenos, fincas urbanas o rusticas, …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.